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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rattray, Craig

    Related profiles found in government register
  • Rattray, Craig
    British

    Registered addresses and corresponding companies
  • Rattray, Craig
    British chartered accountant

    Registered addresses and corresponding companies
  • Rattray, Craig
    British born in August 1970

    Registered addresses and corresponding companies

    • 6 Mossacre Road, Wishaw, Lanarkshire, ML2 8LZ

      IIF 15 IIF 16
  • Rattray, Craig
    British chartered accountant born in August 1970

    Registered addresses and corresponding companies

    • 6 Mossacre Road, Wishaw, Lanarkshire, ML2 8LZ

      IIF 17 IIF 18
  • Rattray, Craig

    Registered addresses and corresponding companies

    • Ninian Road, Brownsburn Industrial Estate, Airdrie, ML6 9SE

      IIF 19

    • 4/1, - 6, Haggs Gate, Glasgow, G41 4BB, Scotland

      IIF 20 IIF 21

    • 5, Royal Exchange Square, Glasgow, G1 3AH, Scotland

      IIF 22

    • 5 Royal Exchange Square, Royal Exchange Square, Glasgow, G1 3AH, Scotland

      IIF 23

    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 24
  • Rattray, Craig
    British chartered accountant born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ninian Road, Brownsburn Industrial Estate, Airdrie, ML6 9SE

      IIF 25

    • 4/1, 6, Haggs Gate, Glasgow, City Of Glasgow, G41 4BB, Scotland

      IIF 26 IIF 27

    • 104 Cadzow Street, Cadzow Street, Hamilton, ML3 6HP, Scotland

      IIF 28
  • Rattray, Craig
    British none born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 4/2, 71 Millbrae Road, Glasgow, G42 9UT, United Kingdom

      IIF 29
  • Rattray, Craig Alexander
    born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Cathkin Gate, Glasgow, South Lanarkshire, G73 5RW, United Kingdom

      IIF 30
  • Rattray, Craig Alexander
    Scottish born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 140, Lower Ground, 140 West George Street, Glasgow, G2 2HG, Scotland

      IIF 31

    • 140, Lower Ground, West George Street, Glasgow, G2 2HG, Scotland

      IIF 32

    • 3rd Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 33

    • 7, Royal Crescent, Glasgow, G3 7SL, United Kingdom

      IIF 34

    • C/o Clarity Accounting Scotland, 234 West George Street, Glasgow, G2 4QY, Scotland

      IIF 35

    • 19, High Road, Motherwell, ML1 3HU, Scotland

      IIF 36
  • Rattray, Craig Alexander
    Scottish chartered accountant born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Miller Road, Ayr, KA7 2AY, Scotland

      IIF 37 IIF 38

    • 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 39

    • 2/6 29, St Vincent Place, Glasgow, Glasgow, G1 2DT, Scotland

      IIF 40

    • 6, Cathkin Gate, Glasgow, South Lanarkshire, G73 5RW, Scotland

      IIF 41

    • 6, Cathkin Gate, Glasgow, South Lanarkshire, G73 5RW, United Kingdom

      IIF 42

    • 6, Cathkin Gate, Rutherglen, Glasgow, G73 5RW, Scotland

      IIF 43

    • C/o Clarity Accounting 20 To 23 Woodside Place, Woodside Place, Glasgow, Lanarkshire, G3 7QL, United Kingdom

      IIF 44

    • 104, Cadzow Street, Hamilton, ML3 6HP, Scotland

      IIF 45

    • 2b, Young Square, Brucefield Industrial Estate, Livingston, West Lothian, EH54 9BX, Scotland

      IIF 46
  • Rattray, Craig Alexander
    Scottish company director born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Royal Exchange Square, Royal Exchange Square, Glasgow, G1 3AH, Scotland

      IIF 47

    • 20-22, Bedford Row, London, WC1R 4JS

      IIF 48
  • Rattray, Craig Alexander
    Scottish director born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-23, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 49

    • 6, Cathkin Gate, 188 West Regent Street, Glasgow, G735RW, United Kingdom

      IIF 50

    • 6, Cathkin Gate, Rutherglen, Glasgow, G73 5RW, Scotland

      IIF 51 IIF 52

    • Graham Hills Building, 50 Richmond St, Glasgow, G1 1XP, Scotland

      IIF 53

    • Graham Hills Building, Strathclyde University Incubator, 50 Richmond Street, Glasgow, G1 1NX, Scotland

      IIF 54

    • Torus Building, Rankine Avenue, East Kilbride, Glasgow, G75 0QF, Scotland

      IIF 55
  • Rattray, Craig Alexander
    Scottish none born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 56
  • Mr Craig Alexander Rattray
    Scottish born in August 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-23, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 57

    • 6, Cathkin Gate, Rutherglen, Glasgow, G73 5RW, Scotland

      IIF 58

    • C/o Clarity Accounting 20 To 23 Woodside Place, Woodside Place, Glasgow, G3 7QL, United Kingdom

      IIF 59

    • C/o Clarity Accounting Scotland, 234 West George Street, Glasgow, G2 4QY, Scotland

      IIF 60

    • 1 Millar Grove, Millar Grove, Hamilton, ML3 9BF, Scotland

      IIF 61

    • 104 Cadzow Street, Cadzow Street, Hamilton, ML3 6HP, Scotland

      IIF 62

    • 104, Cadzow Street, Hamilton, ML3 6HP, Scotland

      IIF 63

    • 19, High Road, Motherwell, ML1 3HU, Scotland

      IIF 64
child relation
Offspring entities and appointments 49
  • 1
    ADDO PARTNERSHIP LLP
    SO304448
    Addo Partnership, 7 Royal Crescent, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ 2016-08-30
    IIF 30 - LLP Designated Member → ME
  • 2
    AIRDRIE AUTO ELECTRICS LIMITED
    SC130590
    Ninian Road, Brownsburn Industrial Estate, Airdrie
    Dissolved Corporate (13 parents)
    Officer
    2011-11-25 ~ 2012-08-03
    IIF 19 - Secretary → ME
  • 3
    ATLANTIC BULK LOGISTICS LIMITED - now
    SEAROUTE GROUP LIMITED - 2018-09-18
    FREIGHT MANAGEMENT GROUP LIMITED
    - 2010-06-30 SC202649 SC236595... (more)
    SEAROUTE F.M.G. LIMITED
    - 2001-10-16 SC202649
    DALGLEN (NO. 737) LIMITED - 2001-04-27
    Suite 15 Dunnswood House, Dunnswood Road, Cumbernauld
    Active Corporate (6 parents)
    Officer
    2001-05-01 ~ 2003-03-31
    IIF 15 - Director → ME
  • 4
    AVARIX LIMITED
    SC494181
    7 Royal Crescent, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2014-12-31 ~ 2015-11-16
    IIF 40 - Director → ME
  • 5
    BROOKER DIAMOND FIRE ENGINEERING LIMITED
    - now SC234853
    S BROOKER ASSOCIATES LIMITED
    - 2022-01-13 SC234853
    140 Lower Ground, West George Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2021-10-21 ~ 2025-07-01
    IIF 32 - Director → ME
  • 6
    CAMERONAIR ENVIRONMENTAL LIMITED
    - now SC246748
    DALGLEN (NO. 866) LIMITED - 2003-05-16
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (5 parents)
    Officer
    2003-05-23 ~ 2005-04-05
    IIF 12 - Secretary → ME
  • 7
    COJENGO LTD
    SC460733
    7 C/o Km Stewart, Royal Crescent, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2015-10-14 ~ 2017-03-03
    IIF 43 - Director → ME
  • 8
    CR CORPORATE SOLUTIONS LIMITED
    SC369678 SC611075
    104 Cadzow Street Cadzow Street, Hamilton, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2009-12-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 9
    CRAIG ALEXANDER RATTRAY LIMITED
    - now SC583027
    CRAIG RATTRAY LIMITED
    - 2020-08-12 SC583027
    19 High Road, Motherwell, Scotland
    Active Corporate (2 parents)
    Officer
    2017-12-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    CRM CORPORATE SOLUTIONS LIMITED
    SC611075 SC369678
    1 Millar Grove, Millar Grove, Hamilton, Scotland
    Active Corporate (3 parents)
    Officer
    2018-10-17 ~ 2019-06-09
    IIF 34 - Director → ME
    Person with significant control
    2018-10-17 ~ 2020-07-13
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 11
    CUTITRONICS LTD
    SC468237
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-10-20 during the appointment or period of control
    Due to be dissolved on 2024-07-18 during the appointment or period of control
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-02-10 ~ dissolved
    IIF 56 - Director → ME
  • 12
    CUTITRONICS TECHNOLOGIES LIMITED
    SC484900
    Torus Building Rankine Avenue, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-08-21 ~ dissolved
    IIF 55 - Director → ME
  • 13
    D4X LIMITED
    SC583761
    104 Cadzow Street, Hamilton, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-12-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 14
    DIAMOND AND COMPANY (SCOTLAND) LIMITED
    SC649205
    5th Floor 140 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2025-07-01
    IIF 31 - Director → ME
  • 15
    ESTENDIO LTD
    SC492052
    9 Office 1, Technology House, 9 Newton Place, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    2015-10-20 ~ 2016-10-29
    IIF 54 - Director → ME
  • 16
    EVERYTONE LIMITED
    SC566549
    6 Miller Road, Ayr, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-05-19 ~ 2021-08-22
    IIF 37 - Director → ME
  • 17
    EXCOLO33 LIMITED
    SC667497
    20-23 Woodside Place, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-07-15 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-07-15 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 18
    GEDDES WINDOWS AND DOORS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-10-16
    Commencement of winding up on 2012-10-16
    Due to be dissolved on 2017-02-04
    ESQUIRES 2011 LIMITED
    - 2011-07-05 SC394167
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2011-02-24 ~ 2011-05-30
    IIF 29 - Director → ME
  • 19
    GREEN MARINE SOLUTIONS LIMITED
    07743395
    Unit F26, Software Centre, Tavistock Place, Sunderland
    Active Corporate (11 parents)
    Officer
    2013-06-26 ~ 2016-11-04
    IIF 41 - Director → ME
  • 20
    HYDROSENSE LIMITED
    - now SC237881
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-02-17
    Petition date on 2010-02-17
    Conclusion of winding up on 2010-03-11
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2010-03-11
    Petition date on 2010-03-11
    Conclusion of winding up on 2011-01-27
    Dissolved on 2011-05-22
    PACIFIC SHELF 1158 LIMITED
    - 2003-03-10 SC237881 11718152... (more)
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2003-02-27 ~ 2004-01-27
    IIF 1 - Secretary → ME
  • 21
    IMED (150) LIMITED - now
    RAMAGE DISTRIBUTION LIMITED
    - 2007-03-06 SC057755 05902563
    RAMAGE BROTHERS LTD - 2000-04-03
    RAMAGE BROTHERS (HAULAGE CONTRACTORS) LIMITED - 1988-02-26
    13 Freskyn Place, East Mains Industrial Estate, Broxburn, West Lothian
    Dissolved Corporate (17 parents)
    Officer
    2006-05-15 ~ 2006-09-15
    IIF 9 - Secretary → ME
  • 22
    IMED (250) LIMITED - now
    RAMAGE RECYCLING LIMITED
    - 2007-03-06 SC276867 SC293927... (more)
    IMED LIMITED - 2006-01-13
    LAW DIRECT (SOLICITORS) LIMITED - 2005-11-01
    LAW DIRECT (UK) LIMITED - 2005-04-18
    Ayr Road, Glespin
    Dissolved Corporate (11 parents)
    Officer
    2006-05-15 ~ 2006-09-15
    IIF 16 - Director → ME
    2006-05-15 ~ 2006-09-15
    IIF 4 - Secretary → ME
  • 23
    JWR COACHWORKS LIMITED
    - now SC223015
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-27
    Commencement of winding up on 2018-06-27
    Conclusion of winding up on 2024-05-09
    Dissolved on 2024-09-25
    NEWBURRY COACHWORKS LIMITED - 2002-01-22
    C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2011-10-24 ~ 2012-08-03
    IIF 27 - Director → ME
  • 24
    K M STEWART & CO FINANCIAL SERVICES LTD.
    - now SC400614 SC080590
    SHAWCREST LIMITED - 2011-06-23
    6 Miller Road, Ayr, Scotland
    Active Corporate (9 parents)
    Officer
    2012-04-24 ~ 2021-10-01
    IIF 38 - Director → ME
  • 25
    KNOW YOUR NUMBERS (SCOTLAND) LIMITED
    SC837648
    C/o Clarity Accounting Scotland, 234 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 26
    L3 CONTRACTS LTD
    SC801857
    C/o Clarity Accounting (scotland) Limited, 234 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-03-06 ~ 2024-04-15
    IIF 44 - Director → ME
    Person with significant control
    2024-03-06 ~ 2024-04-15
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 27
    LANARKSHIRE CATERING SCHOOL
    SC159668
    Insolvency (Case 1) In administration
    Administration started on 2020-01-27 during the appointment or period of control
    Administration ended on 2020-06-25 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-04-03 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-05 during the appointment or period of control
    Dissolved on 2025-10-29 during the appointment or period of control
    3rd Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 33 - Director → ME
  • 28
    OAYFX LIMITED
    SC490787
    K M Stewart & Co., 7 Royal Crescent, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2014-11-07 ~ 2016-07-20
    IIF 42 - Director → ME
  • 29
    OPTOMIZE LIMITED
    SC450201
    0/1, 259 Clarence Drive Clarence Drive, Hyndland, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2014-12-19 ~ 2016-07-20
    IIF 53 - Director → ME
  • 30
    PURCHASESEAL LIMITED
    SC452588
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-12-20
    Commencement of winding up on 2016-12-20
    Conclusion of winding up on 2019-12-13
    Dissolved on 2020-04-15
    Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2015-10-23 ~ 2016-07-08
    IIF 52 - Director → ME
    2015-12-15 ~ 2016-07-08
    IIF 22 - Secretary → ME
  • 31
    RAMAGE DISTRIBUTION LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-04-09
    Administration ended on 2011-11-04
    RAMAGE GROUP LIMITED
    - 2007-03-06 05902563
    Kpmg Llp, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2006-08-14 ~ 2006-09-15
    IIF 18 - Director → ME
    2006-08-14 ~ 2006-09-15
    IIF 14 - Secretary → ME
  • 32
    RSE SANDBACH LIMITED
    - now NF002324
    ROAD & SEA EXPRESS LTD
    - 2005-05-03 NF002324
    Victoria Road, Larne, Co Antrim
    Converted / Closed Corporate (5 parents)
    Officer
    2003-11-27 ~ now
    IIF 17 - Director → ME
  • 33
    SSL TRACKER LIMITED
    08137337
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-31
    Dissolved on 2017-12-06
    20-22 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2015-10-13 ~ 2016-07-12
    IIF 48 - Director → ME
    2015-11-25 ~ 2016-07-12
    IIF 24 - Secretary → ME
  • 34
    SST SENSING LIMITED
    - now SC232226
    EXCHANGELAW (NO.310) LIMITED
    - 2002-07-15 SC232226 SC245788... (more)
    5 Hagmill Crescent, Shawhead Industrial Estate, Coatbridge
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-06-25 ~ 2003-07-14
    IIF 7 - Secretary → ME
  • 35
    SYSTAL TECHNOLOGY SOLUTIONS LIMITED - now
    SYSTAL IT SERVICES LIMITED
    - 2017-03-03 SC345442
    Rowan House 1 Robroyston Oval, Nova Business Park, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2015-01-07 ~ 2016-06-09
    IIF 46 - Director → ME
  • 36
    T.O.M. GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2018-03-28
    Administration ended on 2020-04-06
    T.O.M. VEHICLE RENTAL LIMITED
    - 2017-03-20 SC371327 SC130056
    T.O.M. VEHICLE RENTALS LIMITED - 2010-04-06
    PACIFIC SHELF 1602 LIMITED - 2010-03-02
    G1 Building, 5 George Square, Glasgow
    Dissolved Corporate (18 parents, 11 offsprings)
    Officer
    2011-10-24 ~ 2012-08-03
    IIF 25 - Director → ME
    2011-11-25 ~ 2012-08-03
    IIF 20 - Secretary → ME
  • 37
    TRUSTIFY LTD
    SC495236
    5 South Charlotte Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2015-11-18 ~ 2017-10-11
    IIF 47 - Director → ME
    2015-11-25 ~ 2017-10-11
    IIF 23 - Secretary → ME
  • 38
    TSQUARED GROUP LIMITED
    - now SC242071
    DALGLEN (NO. 860) LIMITED - 2003-02-28
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2003-03-05 ~ 2005-04-05
    IIF 13 - Secretary → ME
  • 39
    TSQUARED P1 LIMITED
    - now SC242073 SC250684... (more)
    DALGLEN (NO. 862) LIMITED - 2003-02-28
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (11 parents)
    Officer
    2003-03-05 ~ 2005-04-05
    IIF 10 - Secretary → ME
  • 40
    TSQUARED P2 LIMITED
    SC250684 SC413631... (more)
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (12 parents)
    Officer
    2003-09-01 ~ 2005-04-05
    IIF 3 - Secretary → ME
  • 41
    TSQUARED S1 LIMITED
    - now SC242072 SC288033... (more)
    DALGLEN (NO. 861) LIMITED - 2003-02-28
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (10 parents)
    Officer
    2003-03-05 ~ 2005-04-05
    IIF 11 - Secretary → ME
  • 42
    TSQUARED S2 LIMITED
    SC250683 SC288033... (more)
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2003-09-01 ~ 2005-04-05
    IIF 2 - Secretary → ME
  • 43
    TSQUARED S3 LIMITED
    SC257333 SC242072... (more)
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (9 parents)
    Officer
    2003-10-20 ~ 2005-04-05
    IIF 6 - Secretary → ME
  • 44
    TSQUARED SHARED LIMITED
    - now SC248913
    DALGLEN (NO. 871) LIMITED
    - 2003-05-27 SC248913 SC234776... (more)
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (9 parents)
    Officer
    2003-05-23 ~ 2005-04-05
    IIF 5 - Secretary → ME
  • 45
    TVRL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-04-25
    T.O.M. VEHICLE RENTAL LIMITED - 2019-03-28
    Insolvency (Case 1) In administration
    Administration started on 2018-03-28
    T.O.M. AIRDRIE LIMITED
    - 2017-03-20 SC130056
    G1 Building, 5 George Square, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    2011-10-24 ~ 2012-08-03
    IIF 26 - Director → ME
    2011-11-25 ~ 2012-08-03
    IIF 21 - Secretary → ME
  • 46
    TWEED BUSINESS ADVISORY LTD
    SC658483
    Verdant, 2 Redheughs Rigg, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2020-03-30 ~ 2021-01-01
    IIF 51 - Director → ME
    Person with significant control
    2020-03-30 ~ 2021-01-01
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED - now
    PLATINUM PAYMENT SERVICES LTD
    - 2016-02-24 SC399401
    Maclay Murray & Spens Llp, 1 George Square, Glasgow
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-09-24 ~ 2014-07-07
    IIF 39 - Director → ME
  • 48
    VOLOPA LTD
    SC468768
    188 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-01-31 ~ 2015-01-06
    IIF 50 - Director → ME
  • 49
    XSTALBIO LTD.
    SC222707
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-02
    Commencement of winding up on 2016-06-02
    Conclusion of winding up on 2019-11-11
    Dissolved on 2020-03-20
    3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2004-11-01 ~ 2006-06-01
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.